Difference between revisions of "PCD Cochairs 2014-09-16 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex :3. Profiles and TF Updates :- Re...")
 
(Next Meeting)
 
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
 +
 +
'''Placeholder'''
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-09-02_Webex]]
+
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-09-09_Webex]]
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
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:5. IHE International  
 
:5. IHE International  
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:6. Review PC Agenda:  [[PCD PC 2014-09-10 Webex]]
+
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-09-17 Webex]]
:: ACK recording for Connectathon
+
 
:7. Calendar - Excel [[Patient Care Device]]
 
:7. Calendar - Excel [[Patient Care Device]]
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:- Cochair
 
:- Cochair
 
:- AAMI representative
 
:- AAMI representative
 +
:- ACCE representative
 
:9. Action Items  
 
:9. Action Items  
 
:10. Meeting Dates: Define Next Meeting Dates
 
:10. Meeting Dates: Define Next Meeting Dates
:- PC, September 10
+
:- PC, October 8
 
:- PC & TC  September 17
 
:- PC & TC  September 17
 
:- PC&TC F2F Oct 21-24
 
:- PC&TC F2F Oct 21-24
 
:- TC Oct 1
 
:- TC Oct 1
 
:11. Additional Business
 
:11. Additional Business
:- Alex's White Paper
+
:- Publishing deadlines, from Mary Junger email
:: Publishing deadlines, from Mary Junger email
+
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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=== Participants ===
 
=== Participants ===
 +
 +
'''Placeholder'''
  
 
: Cochairs:  Monroe Pattillo, Jeff McGeath,  
 
: Cochairs:  Monroe Pattillo, Jeff McGeath,  
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| align="center" | 2
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair:  
 
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-07-15 Webex]].
+
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-09-09 Webex]].
  
 
: Accepted
 
: Accepted
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:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
:-  Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter.  Monroe will send
 
 
:4. Standards Coordination
 
:4. Standards Coordination
:- HL7 meeting next week
+
:- HL7 meeting this week
:- John G will be at a Medical Device workshop 9/10
+
 
:5. IHE International  
 
:5. IHE International  
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:6. Review PC Agenda:  [[PCD PC 2014-09-10 Webex]]
+
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-09-17 Webex]]
:- No quorum tomorrow; will take notes and confirm with other cochairs.
+
:- Require ACKs in tests
+
:- PC-TC call;  How you manage disconnects at CN with proxy.
+
:- Jeff M; Lynn's response to ACKs; will be good to have training on this.
+
:: ACK recording for Connectathon
+
 
:7. Calendar - Excel [[Patient Care Device]]
 
:7. Calendar - Excel [[Patient Care Device]]
:-  PCD TF – John Rhoads hopes to send it off this afternoon.
 
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:- Cochair
 
:- Cochair
:- AAMI representative, also need ECRI representative
+
:- AAMI representative, also need ECRI and ACCE representative
 
:9. Action Items
 
:9. Action Items
:- 106 – Too late for this round, can submit for another edition, change date to Oct 12
 
:- 110 – Monroe will work with Mary
 
:- 113 – Close for item 106
 
:- 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates.  Change date to Oct 22.
 
 
:10. Meeting Dates: Define Next Meeting Dates
 
:10. Meeting Dates: Define Next Meeting Dates
:- PC, September 10
+
:- PC, October 8
 
:- PC & TC  September 17
 
:- PC & TC  September 17
 
:- PC&TC F2F Oct 21-24
 
:- PC&TC F2F Oct 21-24
 
:- TC Oct 1
 
:- TC Oct 1
 
:11. Additional Business
 
:11. Additional Business
:- Publishing deadlines, from Mary Junger email
+
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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== Next Meeting ==
 
== Next Meeting ==
  
''The next meeting will be September 9 [[PCD Cochairs 2014-09-09 Webex]]
+
''The next meeting will be September 23 [[PCD Cochairs 2014-09-23 Webex]]
  
 
Meeting Dates: Define Next Meeting Dates
 
Meeting Dates: Define Next Meeting Dates
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 08:59, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-09-09_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC&TC Agenda: PCD PC&TC 2014-09-17 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC September 17
- PC&TC F2F Oct 21-24
- TC Oct 1
11. Additional Business
- Publishing deadlines, from Mary Junger email

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

Cochairs: Monroe Pattillo, Jeff McGeath,
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: John Garguilo, Paul Schluter, John Rhoads

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-09-09 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:

Placeholder

3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination
- HL7 meeting this week
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC&TC Agenda: PCD PC&TC 2014-09-17 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative, also need ECRI and ACCE representative
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC September 17
- PC&TC F2F Oct 21-24
- TC Oct 1
11. Additional Business

Decisions/Issues:

Action(s):

4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be September 23 PCD Cochairs 2014-09-23 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex
- PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- TC Oct 1 PCD TC 2014-10-01 Webex


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